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Nom	Chiltern International Limited
Adresse	5 Foundation Park Roxborough Way Maidenhead SL6 3UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01636704 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Fortrea Uk Holdings Limited Status: Active Notified: 14/06/2023 Companies House Number: 02660917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chiltern International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 03145814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearstone Holdings (International) Limited Status: Ceased Notified: 18/01/2019 Ceased: 22/05/2023 Companies House Number: 07621041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Labcorp Uk Holdings, Ltd. Status: Ceased Notified: 22/05/2023 Ceased: 14/06/2023 Companies House Number: 09867966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cooper, David Maidenhead, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

De Risi, Amedeo Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 11/1982 Occupation: Head Of Fp&a, Vp Of Finance Fortrea Role: Director Country of Residence: United States Nationality: American

Mcconnell, Jill Durham, United States Status: Active Notified: 30/06/2023 Date of Birth: 08/1973 Occupation: Cfo, Fortrea Role: Director Country of Residence: United States Nationality: American

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Chiltern International Limited

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Persons with Significant Control (4)

Officers (3)